INGLEBY (1949) LIMITED

08871089
31ST FLOOR 40 BANK STREET LONDON E14 5NR

Documents

Documents
Date Category Description Pages
25 Jan 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 19 Buy now
30 Jan 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 17 Buy now
14 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
14 Dec 2021 resolution Resolution 2 Buy now
14 Dec 2021 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
13 Dec 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
26 Jul 2021 officers Termination of appointment of director (Ross Scott Stuart) 1 Buy now
26 Jul 2021 officers Termination of appointment of director (Martin Ian Green) 1 Buy now
14 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jul 2021 insolvency Liquidation Voluntary Arrangement Completion 19 Buy now
27 May 2021 mortgage Registration of a charge 19 Buy now
11 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
11 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
11 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jan 2021 officers Appointment of director (Mr Ross Scott Stuart) 2 Buy now
29 Jan 2021 officers Termination of appointment of director (Stephen Wallace Richards) 1 Buy now
11 Jan 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
10 Dec 2020 insolvency Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement 18 Buy now
10 Dec 2020 resolution Resolution 1 Buy now
10 Dec 2020 incorporation Memorandum Articles 45 Buy now
10 Dec 2020 capital Notice of name or other designation of class of shares 2 Buy now
19 Oct 2020 officers Change of particulars for director (Miss Maria Gabrielle Higham) 2 Buy now
15 Oct 2020 officers Change of particulars for director (John Andrew Upton) 2 Buy now
13 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Aug 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
10 Aug 2020 officers Change of particulars for director (Mr Stephen Wallace Richards) 2 Buy now
29 May 2020 officers Termination of appointment of director (Elizabeth Anne Sophia Hogg) 1 Buy now
29 May 2020 officers Appointment of director (Miss Maria Gabrielle Higham) 2 Buy now
17 Oct 2019 officers Termination of appointment of director (Phillip Daniel Cameron) 1 Buy now
08 Oct 2019 accounts Annual Accounts 40 Buy now
30 Aug 2019 confirmation-statement Confirmation Statement 4 Buy now
30 Aug 2019 officers Change of particulars for director (John Andrew Upton) 2 Buy now
21 Aug 2019 resolution Resolution 47 Buy now
06 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2019 resolution Resolution 47 Buy now
27 May 2019 capital Return of Allotment of shares 3 Buy now
17 May 2019 mortgage Registration of a charge 11 Buy now
03 Jan 2019 officers Appointment of director (John Andrew Upton) 2 Buy now
27 Dec 2018 mortgage Registration of a charge 11 Buy now
21 Dec 2018 mortgage Registration of a charge 12 Buy now
19 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Nov 2018 officers Change of particulars for director (Mr Phillip Daniel Cameron) 2 Buy now
03 Oct 2018 accounts Annual Accounts 38 Buy now
10 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 May 2018 officers Termination of appointment of director (Elliott Paul Adams) 1 Buy now
29 May 2018 officers Appointment of director (Mrs Elizabeth Anne Sophia Hogg) 2 Buy now
19 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
26 Oct 2017 mortgage Registration of a charge 29 Buy now
12 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jun 2017 incorporation Memorandum Articles 46 Buy now
24 May 2017 resolution Resolution 1 Buy now
04 Apr 2017 accounts Annual Accounts 37 Buy now
04 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jun 2016 officers Termination of appointment of director (Mark James Woodcock) 1 Buy now
03 Jun 2016 accounts Annual Accounts 39 Buy now
02 Feb 2016 annual-return Annual Return 9 Buy now
11 Nov 2015 accounts Annual Accounts 28 Buy now
03 Nov 2015 officers Appointment of director (Elliott Paul Adams) 2 Buy now
13 Aug 2015 capital Return of Allotment of shares 4 Buy now
18 May 2015 officers Change of particulars for director (Mark James Woodcock) 2 Buy now
15 May 2015 officers Termination of appointment of director (Peter Struan Hodson) 1 Buy now
07 May 2015 officers Appointment of director (Mr Martin Ian Green) 2 Buy now
01 May 2015 officers Appointment of director (Mark James Woodcock) 2 Buy now
14 Apr 2015 officers Termination of appointment of director (Paul Raymond Lawes) 1 Buy now
20 Feb 2015 annual-return Annual Return 7 Buy now
16 Jan 2015 officers Appointment of director (Mr Stephen Wallace Richards) 2 Buy now
21 Mar 2014 incorporation Memorandum Articles 46 Buy now
21 Mar 2014 capital Return of Allotment of shares 4 Buy now
21 Mar 2014 resolution Resolution 47 Buy now
19 Mar 2014 officers Appointment of director (Paul Raymond Lawes) 2 Buy now
19 Mar 2014 officers Appointment of director (Mr Peter Struan Hodson) 2 Buy now
19 Mar 2014 mortgage Registration of a charge 50 Buy now
20 Feb 2014 officers Appointment of director (Mr Philip Daniel Cameron) 2 Buy now
20 Feb 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Feb 2014 officers Termination of appointment of director (Ian Piggin) 1 Buy now
20 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Jan 2014 incorporation Incorporation Company 42 Buy now